4
Shared Docs
4
Same-Page
13 / 4
Mentions
cing Zone 7 Package tent Iron: 87506 2p cede Tracking ID 827467047135 Sender Service Type FedEx Priarity Orerniall Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 201E 66THST APT 11P Packages I NEW YORK NY 10021.6217 US WiS011 Delvered Svc Area Stied by FedEx Use NA Aug 12.200608:58 At L ROMAN
Page: 1019 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
nt Number. Page: 1019 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
edEx Envelope Zone 7 Packages 1 Weight NIA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
nal) Picked up: Aug 11.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEi has sealed a feelsurcharge of 1250% to INS Shinn/re Distance Based Pricing Zone 6 recesses airdtra INS Shpmenl let coned packages. weir. and service. My cnanges made are reelected In me Invoice am
ype. therein. Fe£x Envelope was rated as FedEx Pak MET Sender Redeem Tracking ID 7925286546/1 Peg Wand Service Type FedF-x Standard Overnight JEFFREY E. EPSTEIN N.A. Property Package Type FedF-x Pat 457 MADISON AVEMJE 8000 Wane° Parkway Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY CH 43054 US Packages
aer‘ice Type FedEx Express Saver SANS • Fedex J EPSTEIN Package Typo Customer Pectraging 10585 Healer C
4-2081.6 Page: 1 0111 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Peg Wand Service Type FedF-x Standard Overnight JEFFREY E. EPSTEIN N.A. Property Package Type FedF-x Pat
l By Payor Type (Original) Picked up: Sep 16, 2005 Payor: Shipper Reference: Harry Fuel Surcharge Fectx hasnoted a fuel surcharge Of 1300%10 this Shinn Distance Based Pricing. Zone 4 FedEx has audged this shpment for cooed packages. HOOK and service. Any charges made We reflected in M008000 amOure.
Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -
ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name
rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre
e: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: - the Depestt Mow, Agreemmt the First BuKoep lefontubon Shinn and Pin4 Authorized.. CONFIDENTIA FirstBankPR0008S5 SONY_GM_00013692 EFTA 00124335 CONFIDENTIAL EFTA01269502 First Bank Customer Due Imi.jenc
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Jeffrey -
hard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: > From: Tazia Smith a> > Subject: Fw: Jeffrey - Two 9month expiry Rupee option trades + historical charts > Date: May 20, 2014 at 3:20:04 PM EDT > To: jeevacation@ ail.com > Cc: Paul Morris
Vol History EFTA00632449 > 9mo ATM USDcINRp as of 8/28/13 = $51k premium vs. $1mm notional > 9mo ATM USDcINRp as of 5/20/13 = $16.6k premium vs. Shinn notional > Used with permission of Bloomberg Finance LP > Forwarded by Tazia Smith/db/dbcom on 05/20/2014 02:03 PM > From: > Nav Gupta/db/dbcom@
Entities connected to both Jeffrey Epstein and Shinn

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
David Rodgers
PERSONDoug Band
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON